Money Making Scams

Money Making Scams
Money Making Scams

SEC Suspends Company Trading Activities With Its Operation Spamalot

I’m sure most people have a “What took so long?” reaction with this news. It seems like in the US the Securities and Exchange Commission suspended 35 companies from its trading activities as a result of the companies utilizing e-mail spam campaigns. I personally receive a ton of these stock investment spam all the time.

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Money Making Scams

Huang Yanxiong E-mail Scam

This one is kind of humorous as the person mentions so much about having an attorney to process everything yet you’d think the smart thing to do would be to let the attorney do all the communications as well. I guess scams and spam can’t make too much sense. From – Wed Feb 28 12:42:22

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Money Making Scams

Automatic Cruise Network You Say

Now what was this? I recently received a phone call from the following number at 231-224-2050 which appeared to be from Michigan. Upon answering, an automatic message came up saying how I won two free tickets to a cruise if I stayed on the line and answered some questions. Of course, I hung up. Sounded

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Money Making Scams

Canada Revenue Tax Refund E-mail Phishing Scam

There appears to be this very convincing e-mail arriving in the mailbox for many which looks like an official e-mail from Canada Revenue. This e-mail basically mentions how you qualify for a tax credit refund and that you simply need to provide some personal information like your social security number to claim it. This is

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Money Making Scams

Noh Dae-Jung And Family E-mail

This is another one of those obvious scams. I must say, this one actually had some decent grammar for the most part aside from some errors compared to other ones that I usually get. I always find the stories that they come up with to be interesting though. You can almost write your own screenplay

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Money Making Scams

Nigerian National Petroleum Corporation

I think these types of e-mail spam/scams are a little too obvious, but apparently they still take people for a ride every year as people get caught up with the notion of getting millions of dollars passed down to them easily. The interesting thing about this one is that it actually uses real company names

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